Mr Lo Kai Yiu, Anthonys present appointments are as follows: 1. Independent Non-Executive Director of Lam Soon (Hong Kong) Limited since December 2008 2. Independent Non-Executive Director of Convenience Retail Asia Limited since August 2005 3. Independent Non-Executive Director of Tristate Holdings Limited since June 1998 4. Independent Non-Executive Director of Playmates Holdings Limited since November 1993 Mr. Lo was the former Chairman and Co-Chief Executive Officer of Shanghai Century Acquisition Corporation (a company formerly listed on the American Stock Exchange). He retired as Independent Non-Executive Director of Mecox Lane Limited, Hong Kong listed IDT International Limited, and The Taiwan Fund, Inc., in June 2014, August 2015 and April 2018, respectively.